--- title: "DAVIES GLOBAL (CDL) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6d1a73af-9e27-58fc-a847-fa844ca2aaed json: https://whiteintel.dev/api/public/dossier/6d1a73af-9e27-58fc-a847-fa844ca2aaed identifier: oo:GB-COH-02884211 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # DAVIES GLOBAL (CDL) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02884211` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6d1a73af-9e27-58fc-a847-fa844ca2aaed **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1a73af-9e27-58fc-a847-fa844ca2aaed ## Cross-source identity The same real-world entity, resolved across sources: - **CATALYST DEVELOPMENT LIMITED** — GLEIF · `lei:213800PU4SWNRM6XYJ58` — https://whiteintel.dev/entity/54853186-2a80-5e14-981e-b7da69019694 ## Ownership & control ### Owners / controllers - **SIONIC GLOBAL (CDHL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2654fdb6-6ec7-5dee-a853-c6d6686494eb - **DAVIES GLOBAL (CTL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da6df6fc-bcfe-5049-b41b-62088fd21f67 - **Catalyst Development (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31255431-98e4-4380-8145-c8aa045076c3 - **SIONIC GLOBAL (CDHL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2654fdb6-6ec7-5dee-a853-c6d6686494eb - **CATALYST DEBTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d241431-9faa-53dc-b72f-d69a7f5050be - **Catalyst Bidco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d2fbda9-ccd8-41cf-98b2-e5a840629821 - **DAVIES GLOBAL (CTL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da6df6fc-bcfe-5049-b41b-62088fd21f67 ### UBO chain (walk to the ultimate owner) A **60-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02884211` - **Status:** active - **Type:** ltd - **Incorporated:** 1994-01-04 - **Registered office:** 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom - **SIC:** 70229 ### Officers - GROCOTT, Mark Neil — director · British · appointed 2021-12-03 - FITZHENRY, Christopher James — secretary · British · appointed 1994-01-25 · resigned 2008-12-01 - MCCARTHY, Rowan Elizabeth — secretary · British · appointed 2008-12-01 · resigned 2009-05-07 - MILLAR, Malcolm Charles — secretary · appointed 2015-10-19 · resigned 2019-07-23 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-01-04 · resigned 1994-01-25 - BUTTON, Matthew — director · British · appointed 2025-01-13 · resigned 2025-11-28 - CAMPBELL, Peter Mark — director · British · appointed 1994-06-01 · resigned 2005-11-01 - COWEN, Richard Nathan — director · British · appointed 2019-07-23 · resigned 2021-12-03 - DAVIS, Gregory Gareth Unsworth — director · British · appointed 1994-01-25 · resigned 2017-10-12 - DAWSON, Ingle Philip — director · British · appointed 1995-01-01 · resigned 2002-07-31 - DAWSON, Richard Mallory — director · British · appointed 1998-03-25 · resigned 1999-06-30 - DEBIASE, Antonio — director · British · appointed 2021-12-03 · resigned 2024-12-02 - FAULKNER, Ian — director · British · appointed 2001-02-01 · resigned 2004-05-12 - FAURE, Didier Joseph Andre — director · British · appointed 2018-09-26 · resigned 2019-07-03 - FISHER, Elmer — director · American · appointed 2007-12-07 · resigned 2009-03-31 - HOLMAN, Richard John Gawen — director · British · appointed 2004-07-01 · resigned 2007-12-07 - KUROKI, Hidenori — director · Japan · appointed 2008-12-01 · resigned 2011-11-09 - LAMB, Terry — director · British · appointed 1998-07-20 · resigned 2000-02-25 - LOOSLEY, Stephen — director · British · appointed 2017-10-12 · resigned 2019-07-23 - LOWREY, Jay Sandoz — director · American · appointed 1998-12-01 · resigned 1999-11-08 ### Beneficial owners (Persons with Significant Control) - [Davies Global (Ctl) Limited](https://whiteintel.dev/entity/da6df6fc-bcfe-5049-b41b-62088fd21f67) — 75–100% shares · corporate PSC · England — since 2024-06-28 - [Sionic Global (Cbl) Limited](https://whiteintel.dev/entity/0d2fbda9-ccd8-41cf-98b2-e5a840629821) — 75–100% shares · corporate PSC · England — ceased 2024-06-28 - [Catalyst Debtco Limited](https://whiteintel.dev/entity/6d241431-9faa-53dc-b72f-d69a7f5050be) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-26 - [Sionic Global (Cdhl) Limited](https://whiteintel.dev/entity/2654fdb6-6ec7-5dee-a853-c6d6686494eb) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-21 - [Catalyst Development (Holdings) Limited](https://whiteintel.dev/entity/31255431-98e4-4380-8145-c8aa045076c3) — 75–100% shares · corporate PSC · England — ceased 2019-09-04 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02884211 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02884211 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **DAVIES GLOBAL (CDL) LIMITED** — https://whiteintel.dev/entity/6d1a73af-9e27-58fc-a847-fa844ca2aaed · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIES GLOBAL (CDL) LIMITED**. Human view: https://whiteintel.dev/entity/6d1a73af-9e27-58fc-a847-fa844ca2aaed · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1a73af-9e27-58fc-a847-fa844ca2aaed._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._